Category: Metro
Ekweremadu, wife, found guilty of organ harvesting, risk 10 year jail sentence
Former Deputy Senate President, Ike Ekweremadu, and his wife, Beatrice, were on Thursday found guilty of conspiracy to facilitate and arrange travel w [...]
EFCC arrests NCAA director, Bilkisu Adamu Sani, others for committing N2bn duty allowance fraud
The Economic and Financial Crimes Commission, EFCC, has arrested four top officials of the Nigeria Civil Aviation Authority, NCAA.
They wer [...]
Lagos police arraign 8 fraudsters for hacking company’s server, stealing N435.3m
The Lagos State Police Command has arraigned a fraud syndicate comprising eight men before the Federal High Court in Lagos for allegedly hacking into [...]
EFCC presents more evidence against ex-NIMASA DG, Haruna Baba Jauro, two others over N304m fraud
Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos State has admitted in evidence more documents tendered by the Economic and Fin [...]
EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud.
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Court remands Chinedu Akandu, JCJ Global Services, others for alleged N215m fraud in Rivers
The Economic and Financial Crimes Commission has revealed that a chief accountant, a company, and four others have been remanded in court for alleged [...]
Thugs attack Labour party members as MC Oluomo threatens Igbos living in Lagos
Labour Party (LP) governorship candidate for Lagos State, Gbadebo Rhodes-Vivour, has condemned attack on Nollywood actor, Olumide Oworu, LP House of A [...]
EFCC arraigns Beedel Investment boss, Odeleye Moses Oluwabukola for committing N9m investment scam
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 6, 2023 arraigned one Odeleye Moses Oluwabukola and h [...]
AfDB slams Ogon-Asu Company Ltd, CEO with 15-month debarment for committing fraud
The African Development Bank Group (AfDB) has announced the 15-month debarment of Ogon-Asu Company Ltd, a Nigerian construction company, and William O [...]
How Stanbic IBTC staff fraudulently converted N250m to personal use
A Federal High Court sitting in Lagos, South West, Nigeria has adjourned till 24th of May 2023, a case of Stanbic IBTC staff, Olusola Ajayi, a [...]